Broker directory

Scam brokers & high-risk platforms.

Platforms our analysts have flagged for blocked withdrawals, false licensing claims, and other warning signs. Search the list, then book a free consultation if you have dealt with any of them.

Showing 37,777 flagged platforms

GF MarketsRisk review →HANMI GLOBALRisk review →Organic from Farm to TableRisk review →Van Der Hout, Parker & Price LLPRisk review →Neo Capital Group Ltd.Risk review →Universal MarketsRisk review →2BFX Trading (clone of 2B Trading B.V.)Risk review →MMKDRisk review →Clone Bux MarketsRisk review →WORLDLINK FX TRADERisk review →66exRisk review →McKenzie International InvestmentsRisk review →COPIO TRADINGRisk review →damian capitalRisk review →Mendelson & AssociatesRisk review →Foris CapitalRisk review →FX MINERALRisk review →NittanfuRisk review →OnebitfxRisk review →GEMBELL LIMITEDRisk review →RockWestRisk review →Happy FinancialsRisk review →Compare Uk InvestmentRisk review →Arbitrage GeniusRisk review →Aivax S.A.Risk review →TradersPrime MARKETRisk review →Androbayt Polska sp. z o.o.Risk review →Marbo CapitalRisk review →WinbitxRisk review →Shenton Holdings Pte LtdRisk review →PERFECT-TRADE INVESTRisk review →SectorthetaRisk review →Fast Trading and Crypto MiningRisk review →Cloning of Finnery Acquisitions I S.à r.l.Risk review →Forex Trade ServicesRisk review →Jersey Tower Capital Bank (the scam entity)Risk review →PrimebrightinvestRisk review →ForIndexRisk review →MaxTradeCapRisk review →Venture RPMRisk review →ItauruxRisk review →Orbit OlympusRisk review →UbrokersRisk review →Center for Securities Investigation DepartmentRisk review →BONMOT INVESTRisk review →Lombard Grand FinancialsRisk review →quickmega loansRisk review →FXUnited LimitedRisk review →CheckTrade24Risk review →Global Blockchain Protection AssociationRisk review →